| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 4 Aug 2026 |
| Board Meeting Outcome for Outcome Of The Board Meeting Held On August 04, 2026, 34Th Annual General Meeting (AGM), Book Closure 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPAY FOR THE FINANCIAL YEAR ENDED 31-03-2026 AND REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2. TO APPOINT A DIRECTOR IN PLACE OF MR. DIPAK BHAGWATILAL NAGARWALA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 3. REGULARIZATION OF ADDITIONAL DIRECTOR MR. SANTUKUMAR PRANLAL LALANI BY APPOINTING HIM AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4. RESOLUTION FOR APPOINTMENT / REAPPOINTMENT OF STATUTORY AUDITOR (As Per BSE Announcement Dated on 29.08.2026). SCRUTINIZER REPORT. (As per BSE announcement dated on : 31.08.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
